Northern District of Texas Forfeiture / Penalty Cases

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Cases 1 - 10 of 94

United States of America v. Real Property located at 9227 Pinehaven Drive, Dallas, Texas, et al

as 3:2014cv03265
Plaintiff: United States of America
Defendant: Real Property located at 9227 Pinehaven Drive, Dallas, Texas, Real Property Located at 9636 Glengreen Drive, Dallas, Texas, Real Property Located at 9424 Cedar Run Drive, Dallas, Texas and others
Cause Of Action: Forfeiture Property - Real Estate

USA v. The real property located at 11313 Emerald Street, Dallas, Texas et al

as 3:2014cv03139
Plaintiff: USA
Defendant: The real property located at 11313 Emerald Street, Dallas, Texas, The real property located at 5812 Shoreside Drive, Irving, Texas, $56,192.82 in funds seized from Wells Fargo Bank account #xxxx5335 and others
Cause Of Action: Complaint for Forfeiture

USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al

as 2:2014cv00062
Defendant: $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $625.30 in U.S. currency found at 823 SW 7th, Amarillo, Texas and others
Claimant: Santino Castillo
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture